Tariq Anisah

Type: individual

Citizenship: British

Age: 38

Owns & Controls

  • Massan Millers Ltd
  • 1 year
  • 75%+
  • Alexandra Jayne Ltd
  • 5 years
  • 75%+
  • St. Martins Investments & Management Ltd
  • 5 years
  • 75%+
  • Cleveland Holdings Investment Ltd
  • 7 years
  • 75%+
  • Cleveland Medical Ltd
  • 7 years
  • 75%+

Manages

Company director
Director
Director
Advanced report
* may contain former positions

Last changes

  1. Alexandra Jayne Ltd
    Confirmation statement made on 2025-06-16 with no updates
  2. Cleveland Holdings Investment Ltd
    Confirmation statement made on 2025-01-22 with no updates
  3. Cleveland Holdings Investment Ltd
    Total exemption full accounts made up to 2024-09-30
  4. St. Martins Investments & Management Ltd
    Total exemption full accounts made up to 2024-09-30
  5. Cleveland Holdings Investment Ltd
    Satisfaction of charge 109626190001 in full
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Co-owners of Tariq Anisah

Neelamegan Mani Gandan
Uddin Jalal
Ahmed Hajera Begum Ali

FAQ about Tariq Anisah

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